AHLE FES

{
  "events": [
    {
      "kind": "other",
      "note": "DEUXIEME RESOLUTION: CSA art 39 sect 2 automatic conversion of effectively paid-up capital and legal reserve into a statutorily unavailable equity account; unpaid portion converted to \u0027apports non appeles\u0027 account. No EUR amounts stated.",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "note": "TROISIEME RESOLUTION: immediate suppression of the statutorily unavailable equity account created under CSA art 39 sect 2, rendering the funds available for distribution. No EUR amounts stated.",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "make funds available for distribution",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associes",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assemblee generale extraordinaire",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0844.878.908",
    "name_full": "AHLE FES",
    "legal_form": "Societe a responsabilite limitee",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MAJID Yamani"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonnes"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions (ordinary nominative)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for AHLE FES SRL (KBO 0844.878.908), French, PV by notary Didier BRUSSELMANS (BRUSSELMANS \u0026 PARENT, Notaires associes, Berchem-Sainte-Agathe), dated 22 May 2025, filed 27-05-2025, published 30-05-2025. Objet: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS. Five resolutions. R1: CSA phase-2 conversion of gerant-\u003Eadministrateur; EL ARUSI EL MOKADDEM Jaouad confirmed as administrateur, EL BOUNJATI Nacir newly nominated administrateur (unlimited term, gratuit) - director_changes (NOT capital). R2: CSA art 39 sect 2 automatic conversion of effectively-paid-up capital \u002B legal reserve into a statutory-unavailable equity account, and unpaid portion into \u0027apports non appeles\u0027 account - a statutory capital-account conversion but NO EUR amounts stated anywhere in the act. R3: immediate suppression of that statutory-unavailable equity account, rendering the funds available for distribution (statutory_reserve_release) - again NO EUR amounts. R4: full coordinated/restated statutes (statutes) - statutes mention 100 nominative actions issued (Art 5) but no nominal value and no capital figure. R5: powers to administrateur \u002B BCE mandate to MAJID Yamani (publication proxy). NO monetary capital figures appear anywhere; the capital content is purely the qualitative CSA art-39 conversion \u002B release of the unavailable equity account, so all before/delta/after EUR fields are null. No bedrijfsrevisor. Co-filed: an expedition \u002B coordinated statutes. Society constituted 28 March 2012 by notary Dirk De Landtsheer (Schaerbeek), publ. BS 12 April 2012 nr 12071909.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}